T3SD Concall-20141208

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Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met:Yes
Attendee Name Affiliation
X Andy Stechishin HL7 T3SD Co-Chair
X Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Report?) Education
X Ken Chen Education
Lorraine Constable Electronic Services & Tools
David Burgess Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
X Andy Stechishin (Board Report) Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
Dennis Cheung Electronic Services & Tools
Diego Kaminker International Mentoring
X John Ritter (Board Report?) International Mentoring
Liora Alschuler Process Improvement
X Sandy Stuart (Board Report?) Process Improvement
X Rick Haddorff (Board Report?) Project Services
X Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Report?) Publishing
X Brian Pech Publishing
X Andy Stechishin Publishing
Pete Gilbert Publishing
X Dave Hamill (non voting) HL7 PMO Office
Lynn Laakso (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
  2. Approve Agenda - Approved
  3. Approve Meeting Minutes -
  4. Work Group Updates
    • Education
      • Ken reported still discussing certification exam questions for V2.x via the Education list; it's a very vibrant discussion with differing opinions. Melva has drafted agenda for January WGM in San Antonio. Expect to discuss CDA certification exam translation into Russian requested by HL7 Russia.
    • Electronic Services & Tools
      • Andy reported EST is continuing to work on the tooling strategy. The EHR profile designer tool is nearing completion in some phases. Recently approved updated PSS between EST and Vocabulary.
    • International Mentoring
      • John reported he attended the HL7 Policy meeting in DC. Dr. Gachago and Gora Datta spoke; there seemed to be huge focus on Africa at the conference. IMC is still interested in input from others re: how to best support outreach to Africa. The EHR profile designer tool is nearing completion in some phases; John anticipates HL7 may have some requests to translate the tool for use in other languages and address ongoing maintenance.
    • Process Improvement
      • Sandy reported there is no update; PIC did not have quorum at the last meeting. Will meet in San Antonio Q4 and in Paris.
    • Project Services
      • Rick reported PS is meeting this week; they have been focusing on preparation for the January WGM.
    • Publishing
      • V2 - Brian reported V2.8.2 ballot is open; if you are in the pool, please review ballots and vote. There was a discrepancy on source materials for V2.8.1 and V2.8.2; Lynn and Frank are evaluating the discrepancy, e.g. where updates not applied. Ken asked if the V2.8.2 pool is still open; it is not, closed November 20.
      • V3 - Andy reported the V3 preview site is updated; Lynn is getting some help from Don since this is her first ballot cycle
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
    • Product Line Architecture (Liaison, Brian Pech)
  5. Project Review -
  6. TSC meeting Report -
  7. New Business -
  8. Meeting Adjourned <insert time> pm